OSCARINA EMILIA ABRAHAN PEREZ - 7484XXX

Comprehensive Background check of Oscarina Emilia Abrahan Perez - 7484XXX

Nationality Venezuelan
National citizen document 7484XXX
Voter Precinct 18444
Report Available

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Can an embargo affect assets acquired after filing for bankruptcy in Argentina?

Assets acquired after filing for bankruptcy are generally not subject to liens related to pre-bankruptcy debts.

How long does it take to process a passport application in Venezuela?

The processing time for applying for a passport in Venezuela may vary. Generally, a period of around 30 business days is estimated.

What are the laws and measures in Venezuela to face cases of contempt?

Contempt, which is the act of disobeying the orders or decisions of a court, is classified as a crime in Venezuela. The laws establish provisions to investigate and punish contempt. Judicial authorities, in charge of enforcing court decisions and orders, can impose sanctions such as fines, arrests or even prison sentences on those who violate contempt. It seeks to guarantee respect for judicial authority and the effectiveness of the judicial system.

How does ethical integrity affect the drafting and compliance of contractual clauses in Costa Rica?

Ethical integrity in the drafting and compliance of contractual clauses in Costa Rica implies coherence between what is agreed in the contract and subsequent actions. This includes honesty in drafting clauses to avoid ambiguity or misleading interpretations. Ethical integrity is also reflected in the loyal fulfillment of agreed obligations. Maintaining ethical integrity in sales contracts contributes to building business relationships based on trust and credibility. Additionally, it promotes stability in the Costa Rican business environment by preventing ethical and legal conflicts.

What is the impact of ethics in project management in the construction sector in Colombia?

The impact of ethics in project management in the construction sector is fundamental in Colombia. Companies must ensure ethical business practices, comply with safety and environmental regulations, and promote integrity in all phases of the project. Training staff in project ethics, implementing robust security measures and collaborating with regulatory bodies are key aspects. Ethics in project management not only meets ethical standards, but also ensures sustainability and social responsibility in the Colombian business environment and in the construction sector.

Is it possible to request a review of my judicial record in the Dominican Republic if there has been a change in my legal status?

Yes, if there has been a change in your legal status, such as an acquittal or reversal of a conviction, you can request a review of your judicial record in the Dominican Republic. You must submit an application to the Attorney General's Office and provide documentation to support the change in your legal status.

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